APU PPT - AML/CFT
dimas kenn syahrirProgram Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU PPPT) merupakan kewajiban bagi Industri keuangan sebagai bentuk Implementasi 5 pilar Kepatuhan untuk memitigasi risiko digunakannya industri keuangan sebagai sarana kejahatan
| Publishes | Daily | Episodes | 10 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Language | Indonesian | Categories | EducationCourses | ||
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Latest Episodes
Dalam mekanis rezim anti pencucian uang, pelaporan yang disampaikan oleh Penyedia Jasa Keuangan dan Pelapor lainnya menjadi input yang sangat penting, bagaimana seluk beluknya??...Silahkan disimak. Terima kasih
Pihak Pelapor merupakan garda terdepan dalam pencegahan dan pemberantasan tindak pidana pencucian uang, ada beberapa kategori Pihak Pelapor, yaitu Penyedia Jasa Keuangan, Penyelenggara Jasa Sistem Pembayaran, Penyedia Barang dan Jasa sert Jasa profes... more
Dalam Melaksanakan kewajiban Pelaporan Laporan Transaksi Keuangan Mencurigakan (LTKM), tahap yang paling krusial adalah Identifikasi TKM dengan menggunakan parameter (red flag) yang efektif sehingga sistem perbankan dan lembaga keuangan lainnya dapat... more
Berbagai kasus Pencucian uang yang terjadi Indonesia, pada umumnya terdapat beberapa modus yang sering terjadi sehingga diperlukan pemahaman yang baik dalam rangka mencegah dan memberantas TPPU di Indonesia.
Obrolan ringan bersama Phade Production membahas pengertian Pencucian Uang, Tahapan dan Modus nya dengan bahasa yang sederhana....
Trade Based Money Laundering dapat bekerja melalui 4 cara, yaitu: over/under invoicing, Multiple Invoicing, Over/Under Shipment dan Falsely Describe yang semuanya berhubungan dengan transaksi perdagangan international. TBML bisa digunakan oleh pelaku... more
Kejahatan Narkotika merupakan Tindak pidana asal yang berisiko paling tinggi terkait dengan Pencucian Uang karena Indonesia merupakan negara yang menjadi salah satu target peredaran narkotika dari sindikat internasional. Penyelundupan sabu-sabu ke In... more
Modus pencucian uang adalah bagaimana cara atau tindakan untuk melakukan suatu kejahatan pencucian uang yang dapat terjadi pada setiap tahapan TPPU...Mengerti dan paham mengenai modus TPPU akan membantu untuk mencegah dan memberantas TPPU, baik bagi ... more
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How many episodes of APU PPT are there?
APU PPT launched 6 years ago and published 10 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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